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OÜ EDM Invest

  • 10771170
  • Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Pargi tn 25, 41537
  • Registered May 17, 2001
  • € 12,782
  • Updated Jan 31, 2023
Smart Summary
OÜ EDM Invest has a legal form of Private limited company and operates in Rental and operating of own or leased real estate sector. The company has been established 23 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: OÜ EDM Invest
  • Register No: 10771170
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 55578882
  • Status: Entered into the register
  • Date of First Entry: May 17, 2001
Company Address
Address
Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Pargi tn 25, 41537
Financial Details
  • Basic Capital: € 12,782
  • Turnover: € 0
  • Balance: 12,782
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Eugen Levandi Management board member Login to see Login to see Estonia 2020-09-09
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Eugen Levandi Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 12782 2020-09-04
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10771170 1 2001-06-01 0000-00-00 2001-05-22 EE100692266
Court Ruling
Regulation ID Regulation Date Type Status
Ä 40012250 / M11 2023-12-19 03:46:19 Repeated penalty payment: annual report not submitted Signed
Ä 40012250 / M10 2023-09-26 01:04:41 Penalty payment: - annual report not submitted Signed
Ä 40012250 / M9 2023-08-26 01:42:21 Penalty payment caution: annual report not submitted Entered into force
Ä 40012250 / 9 2013-04-18 10:22:02 Entry Entered into force
Ä 40012250 / M8 2022-07-01 06:53:59 Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Notice of economic activities Heritage conservation 2020-12-09 3566231 [email protected] Jevgeni Mletško (phone: 3566231, email: [email protected]) E 294/2007
Notice of economic activities Construction 2003-03-24 3566231 [email protected] Gennadi Fanfora (phone: 3566232, email: [email protected]) EH10771170-0001
Notice of economic activities Owner supervision 2003-03-24 3566231 [email protected] Gennadi Fanfora (phone: 3566232, email: [email protected]) EO10771170-0001
Notice of economic activities Electrical works 2003-03-24 3566231 [email protected] Gennadi Fanfora (phone: 56450003, email: [email protected]) EL10771170-0001
Notice of economic activities Audit of construction work 2003-03-24 3566231 [email protected] Gennadi Fanfora (phone: 3566232, email: [email protected]) EK10771170-0001
Notice of economic activities Building design expert assessment 2003-03-24 3566231 [email protected] Gennadi Fanfora (phone: 3566232, email: [email protected]) EK10771170-0002
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